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THE TENSAR GROUP LIMITED

Company number 02914271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2007 287 Registered office changed on 10/08/07 from: kelly street mill hill blackburn lancashire BB2 4PJ
01 Aug 2007 288c Director's particulars changed
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2006 155(6)b Declaration of assistance for shares acquisition
14 Jul 2006 155(6)b Declaration of assistance for shares acquisition
14 Jul 2006 155(6)b Declaration of assistance for shares acquisition
14 Jul 2006 155(6)b Declaration of assistance for shares acquisition
14 Jul 2006 155(6)b Declaration of assistance for shares acquisition
14 Jul 2006 155(6)b Declaration of assistance for shares acquisition
07 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
01 Jul 2006 395 Particulars of mortgage/charge